-
HEAVEN MADE FOODS OF HOLT LIMITED - Units 1-, 3 Hempstead Road, Holt, Norfolk, United Kingdom
Company Information
- Company registration number
- 01981463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1-
- 3 Hempstead Road
- Holt
- Norfolk
- NR25 6DL Units 1-, 3 Hempstead Road, Holt, Norfolk, NR25 6DL UK
Management
- Managing Directors
- SOFTLEY, Susi Ella
- Company secretaries
- SOFTLEY, Susi Ella
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-23
- Age Of Company 1986-01-23 38 years
- SIC/NACE
- 10720
Ownership
- Beneficial Owners
- Mr James Neil Percival Cranston
- Mrs Susi Ella Softley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COPACABANA CONCEPTS CO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
-
HEAVEN MADE FOODS OF HOLT LIMITED Company Description
- HEAVEN MADE FOODS OF HOLT LIMITED is a ltd registered in United Kingdom with the Company reg no 01981463. Its current trading status is "live". It was registered 1986-01-23. It was previously called COPACABANA CONCEPTS CO LIMITED. It has declared SIC or NACE codes as "10720". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Units 1- .
Get HEAVEN MADE FOODS OF HOLT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heaven Made Foods Of Holt Limited - Units 1-, 3 Hempstead Road, Holt, Norfolk, United Kingdom
- 1986-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEAVEN MADE FOODS OF HOLT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-22) - MR01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
-
mortgage-satisfy-charge-full (2023-10-03) - MR04
-
confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-18) - CS01
-
change-to-a-person-with-significant-control (2022-09-30) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-07-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-02) - CS01
-
notification-of-a-person-with-significant-control (2020-12-24) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA
-
confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-08) - TM01
-
confirmation-statement-with-no-updates (2017-10-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
-
confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-06-18) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01
-
mortgage-satisfy-charge-full (2014-07-16) - MR04
-
accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
-
appoint-person-director-company-with-name-date (2014-09-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-14) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
termination-director-company-with-name (2013-10-15) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
-
mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
-
appoint-person-director-company-with-name (2013-03-12) - AP01
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-10-09) - AP03
-
accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
-
termination-director-company-with-name (2012-11-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
-
capital-allotment-shares (2012-11-28) - SH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
-
termination-secretary-company-with-name (2011-10-25) - TM02
-
capital-allotment-shares (2011-10-20) - SH01
keyboard_arrow_right 2010
-
resolution (2010-03-10) - RESOLUTIONS
-
miscellaneous (2010-03-10) - MISC
-
capital-allotment-shares (2010-03-10) - SH01
-
accounts-with-accounts-type-total-exemption-full (2010-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
termination-director-company-with-name (2010-08-09) - TM01
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 287
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
-
accounts-with-accounts-type-total-exemption-full (2009-10-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-12) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
-
legacy (2008-02-01) - 288a
-
accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
-
legacy (2008-01-10) - 363s
keyboard_arrow_right 2007
-
legacy (2007-01-06) - 363s
-
legacy (2007-01-27) - 395
-
legacy (2007-02-14) - 395
-
legacy (2007-01-16) - 403a
-
legacy (2007-04-19) - 288a
-
legacy (2007-11-12) - 88(2)R
-
legacy (2007-01-18) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-12) - AA
-
certificate-change-of-name-company (2006-09-14) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 288b
-
legacy (2005-10-28) - 363s
-
legacy (2005-10-13) - 287
-
legacy (2005-10-13) - 288a
-
accounts-with-accounts-type-total-exemption-full (2005-08-22) - AA
-
legacy (2005-12-05) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-12-15) - AA
-
legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 363s
-
certificate-change-of-name-company (2003-07-29) - CERTNM
-
legacy (2003-06-25) - 225
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-12-12) - AA
-
legacy (2002-10-24) - 363s
-
accounts-with-accounts-type-dormant (2002-02-20) - AA
-
legacy (2002-01-03) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-01-09) - AA
-
legacy (2001-09-14) - 288a
-
legacy (2001-10-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363s
-
accounts-with-accounts-type-dormant (2000-01-11) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-11-25) - AA
-
legacy (1998-10-20) - 363s
-
legacy (1998-02-04) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-11-18) - AA
-
certificate-change-of-name-company (1997-11-10) - CERTNM
-
resolution (1997-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1997-07-16) - AA
-
legacy (1997-04-09) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-29) - 363s
-
accounts-with-accounts-type-full (1996-05-22) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-30) - 363s
-
accounts-with-accounts-type-full (1995-05-04) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
-
certificate-change-of-name-company (1994-04-25) - CERTNM
-
accounts-with-accounts-type-full (1994-04-05) - AA
-
legacy (1994-11-03) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-19) - 363s
-
accounts-with-accounts-type-full (1993-06-23) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 363s
-
accounts-with-accounts-type-full (1992-08-13) - AA
-
legacy (1992-02-10) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-05-09) - 363a
-
legacy (1991-02-11) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-01-21) - AA
-
accounts-with-accounts-type-small (1990-10-24) - AA
-
legacy (1990-01-29) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 363
-
accounts-with-made-up-date (1988-08-08) - AA
-
legacy (1988-05-18) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-08-20) - 363
-
legacy (1987-06-04) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-12) - 224
-
legacy (1986-06-18) - GAZ(U)
-
legacy (1986-06-10) - 288
-
legacy (1986-06-10) - 287
-
certificate-change-of-name-company (1986-06-10) - CERTNM
-
incorporation-company (1986-01-23) - NEWINC